Daines Steven

Type: individual

Citizenship: British

Age: 65

Owns & Controls

  • Aai Forwarding Limited
  • 8 years
  • 25%+

Last changes

  1. Maple Red Light Haulage And Express Couriers Ltd
    Confirmation statement made on 2026-02-10 with no updates
  2. Maple Red Light Haulage And Express Couriers Ltd
    Change of details for Mr Khalim Khawaja as a person with significant control on 2026-02-16
  3. Maple Red Light Haulage And Express Couriers Ltd
    Director's details changed for Mr Khalim Khawaja on 2026-02-16
  4. Aai Forwarding Limited
    Notification of Aai Holdings Limited as a person with significant control on 2025-12-10
  5. Maple Red Light Haulage And Express Couriers Ltd
    Replacement Filing of Confirmation Statement dated 2017-02-10

Co-owners of Daines Steven

Orwell Patricia Ann
Daines Rosmin
Khawaja Kalim

FAQ about Daines Steven

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